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THE REST IS MYSTERY LIMITED

Company number 05108579

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2018 DS01 Application to strike the company off the register
05 Feb 2018 TM02 Termination of appointment of Buzzacott Secretaries Limited as a secretary on 23 January 2018
06 Jun 2017 CS01 Confirmation statement made on 21 April 2017 with updates
02 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
16 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
08 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
29 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
13 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
25 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1
06 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
03 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
08 Apr 2013 AA Total exemption small company accounts made up to 30 April 2012
25 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
12 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
09 May 2011 CH01 Director's details changed for Natasha Bedingfield on 9 May 2011
15 Mar 2011 CH04 Secretary's details changed for Buzzacott Secretaries Limited on 14 February 2011
18 Feb 2011 AD01 Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 18 February 2011
14 Feb 2011 AD01 Registered office address changed from 12 New Fetter Lane London EC4A 1AG United Kingdom on 14 February 2011
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
21 Jun 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
21 Jun 2010 AP04 Appointment of Buzzacott Secretaries Limited as a secretary
08 Jun 2010 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 8 June 2010